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Board of Selectmen (A)
Monday, July 21, 2014 at 7:00 PM
Town House, 22 Monument Sq.

July 21, 2014
7:00 PM – Selectmen's Room – Town House

1.              Call to Order

2.              Consent Agenda:
        •       Town Accountant’s Warrants
        •       Minutes: May 19 and June 9, 2014
        •       Gift Acceptance: Save-On-Wall Co., Inc $5,500, LeMessurier Consultants Inc.             $750, Moretrench American Corporation $1,000, McLaughlin Marble & Tile Co.,             Inc. $600, Diamond Steel & Fabrication LLC $750. Robert F. Granahan $1,100,             Brian Brown of Newman Associates $5,500, Bright Window Coverings $8,000,                Essex Newbury North Contracting $750, Michael Kelly of Marshall Roofing                  $3,500, American Contractors Corporation $5,500, all to the Concord                     Recreation Open Golf Tournament
        •       One Day Special License: Wine & Malt Beverages License for Charles River                Wheelmen dinner on September 7 at Verrill Farm from 5 PM – 8 PM; Wine and               malt beverages license for Meredith Cabarrus private party at Verrill Farm on           October 4 from 11 AM – 2 PM
        •       99 Restaurant Change of Officer/Director

3.              Executive Session Minutes June 17, 2014 #1, #2, #3

4.              Town Manager’s Report

5.              7:10 PM Transfer of All Alcohol Beverages package store license
                Pledge of License JMMS for Walden Liquors

6.              7:15 PM Change of Hours 80 Thoreau LLC

7.              Conservation Restriction: Concord Housing Authority @ 282 Thoreau Street

8.              Conservation Restriction: Kevin Hurley @ 2250 Main Street

9.              Delia Kaye - Natural Resources Revised land use regulations

10.             Town Manager Update on White Pond Parking

11.             Citizen Comments

12.             Committee Liaison Reports

13.             Miscellaneous/ Correspondence

14.             Committee Nominations: Polly Peterson of 51 West Street to the Library                  Committee for a term to expire May 31, 2017

15.             Committee Appointments: Laurence Constable of 41 Old Bridge Rd. to the          Cultural Council for a term to expire May 31, 2017;

16.             Executive Session to consider matters of collective bargaining and Land                         Acquisition not to return to Open Session

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